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National Express (NEX)

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Friday 02 May, 2008

National Express

Notice of Results

National Express Group PLC
02 May 2008

NATIONAL EXPRESS GROUP PLC ('the Company')



ANNUAL GENERAL MEETING - VOTING RESULTS



At the Annual General Meeting of the Company held on 1 May 2008 all of the
resolutions proposed in the Notice of Meeting were passed by shareholders by
means of a poll vote.  The votes cast were as follows:


Resolution                                       For/Discretionary       Against     Withheld        Total
1.   Report and accounts                         89,675,086              103,277     153,896         89,778,363
2.   Remuneration Report                         88,909,790              394,352     628,117         89,304,142
3.   Declare a dividend                          89,893,107              15,247      23,905          89,908,354
4.   Elect Roger Devlin                          89,397,515              483,424     51,320          89,880,939
5.   Re-elect Sir Andrew Foster                  89,498,464              370,015     63,680          89,868,479
6.   Re-elect Tim  Score                         89,393,723              487,476     51,060          89,881,199
7.   Re-appoint Auditors                         89,165,864              302,392     464,003         89,468,256
8.   Authorise Directors to fix                  89,579,815              202,290     150,154         89,782,105

Auditors remuneration
9.   Authority to allot shares                   89,392,129              471,855     68,275          89,863,984
10. Authority to disapply                        89,576,292              164,579     191,388         89,740,871

pre-emption rights
11.  Authority to purchase own shares            89,757,877              98,721      75,661          89,856,598
12.  Political donations                         88,804,144              805,555     322,560         89,609,699
13.  Adopt new Articles of Association           88,853,237              424,105     654,917         89,277,342





Two copies of the resolutions dealing with special business passed at the Annual
General Meeting have been submitted to the Financial Services Authority (the '
FSA') and will shortly be available for inspection at the FSA Document Viewing
Facility which is situated at:



The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000












                      This information is provided by RNS
            The company news service from the London Stock Exchange